I F E Global Logistics (North) Limited

Active15688200 Private limited company
Incorporated
28 April 2024 (2 years)
Industry
Other transportation support activities (52290)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Unit 13 Bentalls
Basildon
SS14 3BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2026
British
Born March 1986 (40)
Pybus, Stephanie Laura
Director · Appointed 13 May 2025
British
Born March 1986 (40)
Director · Appointed 28 April 2024
British
Born August 1968 (58)
Director · Appointed 28 April 2024
British
Born December 1976 (49)
Officer history (1 former)
23 July 2026
Appointed Darbin, Christopher Michael as Director
20 March 2026
Resigned Parish, Dieter Barry as Director
13 May 2025
Appointed Pybus, Stephanie Laura as Director
28 April 2024
Appointed Allam, Ingrid Mary as Director
28 April 2024
Appointed Cramer, Jamie Andrew as Director
28 April 2024
Appointed Parish, Dieter Barry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12536295

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Gravitas Worldwide Holdings Ltd Owns 75–100% of shares
Gravitas Worldwide (Heathrow) Limited Owns 75–100% of shares
Gravitas Worldwide Ltd Owns 75–100% of shares
I F E Global Logistics (North) Limited This company Owns 75–100% of shares
I F E Global Logistics (UK) Limited Owns 75–100% of shares
Ife Global Digital Logistics Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Accounts filing
4 November 2026Other filing
4 November 2026Audit exemption subsidiary accounts31 December 2025

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